DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-792509192 · 792509192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792509192
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
5 RUE CHABERT, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MORALESactiveAmine Ait HamoudaactiveARMELLE ANNE MARIE LE GOURRIERECactiveASSOCIATION DE CINEMA PRATHEAactiveCASTELLSactiveCATHALA CESPULGLIOactiveCHAPEAUactiveCOMTETdissolvedDENNETIERE ENTRESSANGLEdissolvedDieunael Danly LARMAILLARDactiveDUCHESNE LUCASactiveETIENNE DENIS GUILBAUDactiveFAVRE DESPRATactiveFENART CEUGNIETdissolvedGWENNAEL ABGRALLdissolvedHEROES LEAGUE (HL)activeINDIRAH REBECCA PORDIEdissolvedINDIVISION COQUEL TASCONactiveINDIVISION GUYOTactiveINDIVISION SALOMON PABLO THEO ET ROBINactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100